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 November 1, 2001

Decree of the President of the Russian Federation No.1263

On the Authorized Agency on Combating Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism

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 August 7, 2001

Federal Law of No. 115-FZ

On Combating Legalization (Laundering) of Criminally Gained Income and Financing of Terrorism

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 June 23, 2004

Government of the Russian Federation Ordinance No. 307

On Approval of regulations on the Federal Financial Monitoring Service

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 April 17, 2002

Government of the Russian Federation Ordinance No. 245

On Approval of the regulation for submitting information to the Federal Financial Monitoring Service by organization performing operations in monetary funds or other assets

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